BNP PUK HOLDING LIMITED

Company number 02028843

36 officers / 32 resignations

AGRAWAL, Vinay

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 7 April 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

FLETCHER D'ARJUZON, Helen Louise

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 14 November 2017
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

GERHART, Samantha

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 24 September 2019
• Nationality: French
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Samantha Gerhart to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

SPORTELLI, Kara Lemont

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 17 December 2015
• Nationality: British,American
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Kara-Lynn Victoria Lemont Sportelli to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

MANT, Julian

• Correspondence address: 6 Cloncurry Street, London, SW6 6DS
• Role (Resigned): Secretary
• Appointed on: 28 September 1992
• Resigned on: 19 January 1995
• Nationality: British

OATWAY, Keith Mark

• Correspondence address: 38 Furze Lane, Purley, Surrey, CR8 3EG
• Role (Resigned): Secretary
• Appointed on: 19 January 1995
• Resigned on: 8 October 2007
• Nationality: British

SCHROD, Keith Alan

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Secretary
• Appointed on: 8 October 2007
• Resigned on: 30 June 2016
• Nationality: British

WILLIAMS, David Andrew Rees

• Correspondence address: Treetops, 15 White Hart Wood, Sevenoaks, Kent, TN13 1RR
• Role (Resigned): Secretary
• Appointed before: 27 May 1992
• Resigned on: 28 September 1992
• Nationality: British

BNP PARIBAS SECRETARIAL SERVICES LIMITED

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Secretary
• Appointed on: 1 June 2020
• Resigned on: 13 May 2022

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• Registration number: 03948461

ANTOINE, Denis Aristide

• Correspondence address: 80 Palace Court, Moscow Road, London, W2 4JE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 22 May 1996
• Resigned on: 26 August 1998
• Nationality: French

BERGERET, Jean Marie Andre

• Correspondence address: Square Henry Pate, 1 12, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 13 September 2005
• Resigned on: 30 May 2007
• Nationality: French

BERNARD, Thierry

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 November 2007
• Resigned on: 31 January 2011
• Nationality: French
• Place of residence: England

BRICK, Neville Eyre

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 June 2006
• Resigned on: 6 November 2014
• Nationality: British
• Place of residence: United Kingdom

BRIENS, Olivier

• Correspondence address: 3 Maple Lodge, Abbots Walk, Marloes Road, London, W8 5UN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 27 September 1996
• Resigned on: 29 March 2001
• Nationality: French

DORMEUIL, Thierry

• Correspondence address: 4 Bis Avenue Des Mimosas, 92100 Boulogne Billancourt, France
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 November 1994
• Resigned on: 5 March 2004
• Nationality: French

DRAVENY, Francois Paul Claude

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 November 2017
• Resigned on: 29 February 2024
• Nationality: French,
• Place of residence: United Kingdom

DRAVENY, Francois

• Correspondence address: 27 Elm Grove Road, Ealing, London, W5 3JH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 March 2001
• Resigned on: 21 October 2004
• Nationality: French

DRIEUX, Yves

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 9 July 2008
• Resigned on: 31 March 2011
• Nationality: French
• Place of residence: England

ETHERINGTON-CHILLCOTT, Frederick Ronald Nicholas

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 3 December 2019
• Resigned on: 13 November 2020
• Nationality: British
• Place of residence: England

GENNART, Paul

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 March 2011
• Resigned on: 29 May 2015
• Nationality: Belgian
• Place of residence: Belgium

GREVET, Jean-Louis

• Correspondence address: 29 Avenue Kleber, Paris 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed before: 27 May 1992
• Resigned on: 28 September 1992
• Nationality: French

LARSEN, Palle Birger

• Correspondence address: 8 Acacia Gardens, St Johns Wood, London, NW8
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 July 1995
• Resigned on: 31 May 1996
• Nationality: Danish

MANSET, Christian

• Correspondence address: 3 Rue D'Antin, Paris 75002, France
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 27 May 1992
• Resigned on: 6 June 2000
• Nationality: French

MIDDLETON, Stephen Martin

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 22 February 2016
• Resigned on: 10 June 2019
• Nationality: British
• Place of residence: England

PENNEY, Christopher Mark

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 December 2013
• Resigned on: 18 September 2025
• Nationality: British
• Place of residence: United Kingdom

PITTIE, Bernard George

• Correspondence address: 15 Phillimore Gardens, London, W8 7QG
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 November 1994
• Resigned on: 27 September 1996
• Nationality: French

REGNIER, Francois Michel

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 June 2015
• Resigned on: 16 November 2017
• Nationality: French
• Place of residence: England

REYNAUD, Herve Jean Marie

• Correspondence address: 8 St Lukes Mews, London, W11 1DF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 August 2004
• Resigned on: 9 July 2008
• Nationality: French

REYNOLDS, Donald Paul

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 July 2001
• Resigned on: 16 November 2017
• Nationality: British
• Place of residence: United Kingdom

ROUSSEL, Sarah

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 9 February 2011
• Resigned on: 31 August 2013
• Nationality: French
• Place of residence: United Kingdom

SOWERBUTTS, Kevin John

• Correspondence address: Flat 1, 23 Smith Street Kings Road, London, SW3 4EE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 May 1996
• Resigned on: 9 May 2007
• Nationality: British
• Place of residence: United Kingdom

TETREAU, Marc

• Correspondence address: 27 Rue George Sand, Paris 75016, France
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 November 1994
• Resigned on: 25 June 2002
• Nationality: French

TOUBKIN, Michael David

• Correspondence address: Beech Shadows, 15 Woodside Road, Cobham, Surrey, KT11 2QR
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 12 February 2004
• Resigned on: 31 May 2006
• Nationality: British
• Place of residence: United Kingdom

VERMEULEN, Marc

• Correspondence address: 28 Bis Avenue Mozart, 75016 Paris, France
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 27 May 1992
• Resigned on: 1 November 1994
• Nationality: French

WHILE, Anthony

• Correspondence address: Garth Cottage Broad Street, Cuckfield, West Sussex, RH17 5DX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 12 February 2004
• Resigned on: 19 July 2004
• Nationality: British

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